Company NameHirejewel Limited
Company StatusDissolved
Company Number02974262
CategoryPrivate Limited Company
Incorporation Date6 October 1994(29 years, 7 months ago)
Dissolution Date15 August 2000 (23 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraeme Mackenzie Haye
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1994(3 weeks, 6 days after company formation)
Appointment Duration5 years, 9 months (closed 15 August 2000)
RoleMedical Sales Rep Manager
Correspondence Address33 Montagu Road
Datchet
Slough
SL3 9DT
Director NameChristine Anne Piguet
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1994(3 weeks, 6 days after company formation)
Appointment Duration5 years, 9 months (closed 15 August 2000)
RoleMortgage Sales Representative
Correspondence Address6812 Oakhill
N Lauderdale
Florida
33068
Secretary NameGraeme Mackenzie Haye
NationalityBritish
StatusClosed
Appointed02 November 1994(3 weeks, 6 days after company formation)
Appointment Duration5 years, 9 months (closed 15 August 2000)
RoleMedical Sales Rep Manager
Correspondence Address33 Montagu Road
Datchet
Slough
SL3 9DT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressMrs Ilona Kornaros
Fountain House
130 Fenchurch Street
London
EC3M 5DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

15 August 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2000First Gazette notice for voluntary strike-off (1 page)
10 March 2000Application for striking-off (1 page)
2 March 1999Return made up to 06/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 December 1998Accounts for a dormant company made up to 31 October 1998 (2 pages)
13 March 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
5 November 1997Return made up to 06/10/97; full list of members (6 pages)
26 February 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
6 February 1997Accounts for a dormant company made up to 31 October 1995 (2 pages)
2 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 November 1996Return made up to 06/10/96; full list of members
  • 363(287) ‐ Registered office changed on 18/11/96
(6 pages)
25 March 1996Secretary's particulars changed;director's particulars changed (2 pages)
10 November 1995Return made up to 06/10/95; full list of members (6 pages)